KUSMIR 13, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KUSMIR 13"
Registration number, date 40203081294, 14.07.2017
VAT number LV40203081294 from 07.08.2017 Europe VAT register
Register, date Commercial Register, 14.07.2017
Legal address Sīļu iela 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 100 EUR, registered payment 14.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.33 2.29 3.03
Personal income tax (thousands, €) 0.37 1.21 1.31
Statutory social insurance contributions (thousands, €) 0.79 2.3 2.82
Average employees count 1 1 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 10 € 100 Latvia 14.07.2017 14.07.2017

Procures

Period Rights Person

From 24.02.2022

Natural person (from 24.02.2022 )

Apply information changes

ML

"Kusmir 13", SIA

Ganību dambis 27, Rīga, LV-1005

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, Ganību dambis 27 Until 24.02.2022 2 years ago
Rīga, Maskavas iela 449 Until 14.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (622.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka lemums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (704.8 KB) €11.00

2018

Annual report 14.07.2017 - 31.12.2018 04.05.2019  PDF (504.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.1 KB 13.07.2017 12.07.2017 1

Memorandum of Association

TIF 39.76 KB 13.07.2017 12.07.2017 1

Shareholders’ register

TIF 37.64 KB 13.07.2017 12.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 14.10.2022 14.10.2022 2

Application

DOCX 46.61 KB 14.10.2022 11.10.2022 1

Application

DOCX 46.61 KB 14.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 24.02.2022 24.02.2022 2

Application

DOCX 61.13 KB 24.02.2022 21.02.2022 2

Application

DOCX 61.13 KB 24.02.2022 21.02.2022 2

Application

DOCX 69.53 KB 21.02.2022 21.02.2022 3

Application

DOCX 69.53 KB 21.02.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

RTF 52.63 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 21.03.2018 21.03.2018 2

Statement regarding the beneficial owners

TIF 83.3 KB 19.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 14.07.2017 14.07.2017 2

Announcement regarding the legal address

TIF 8.69 KB 13.07.2017 12.07.2017 1

Application

TIF 111.14 KB 13.07.2017 12.07.2017 5

Confirmation or consent to legal address

TIF 16.3 KB 13.07.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register